About

Registered Number: 09618719
Date of Incorporation: 02/06/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR,

 

Based in North Shields, Horatio Holdings Ltd was founded on 02 June 2015. We don't currently know the number of employees at the organisation. This organisation has one director listed as Mason, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Robert 06 October 2015 06 October 2015 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 June 2019
RESOLUTIONS - N/A 08 May 2019
SH08 - Notice of name or other designation of class of shares 08 May 2019
RESOLUTIONS - N/A 30 April 2019
MR01 - N/A 16 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 June 2018
PSC07 - N/A 10 May 2018
AA - Annual Accounts 21 August 2017
SH01 - Return of Allotment of shares 17 June 2017
CS01 - N/A 15 June 2017
RESOLUTIONS - N/A 13 June 2017
RESOLUTIONS - N/A 13 June 2017
RESOLUTIONS - N/A 13 June 2017
AA - Annual Accounts 17 December 2016
CH01 - Change of particulars for director 14 December 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 19 November 2015
RESOLUTIONS - N/A 05 November 2015
AP01 - Appointment of director 05 November 2015
SH01 - Return of Allotment of shares 05 November 2015
SH08 - Notice of name or other designation of class of shares 05 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AA01 - Change of accounting reference date 15 October 2015
NEWINC - New incorporation documents 02 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.